LUCAVE TRADING & INVERSIONES SL

Hoja M720383· NIF B01605955

Struck off · 11/10/2024Madrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2020

Legal information

Legal information for LUCAVE TRADING & INVERSIONES SL

NIF
Hoja registral
IRUS1000305825458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2020
LocalityAlcobendas
Register referenceTomo 40592 · Folio 41 · Hoja M720383
StatusLiquidada

Activity

LUCAVE TRADING & INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 22 June 2020. The Spanish commercial register has published 7 filings for this company, from 22 June 2020 to 11 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

- La comercialización al por mayor o al por menor en el mercado interno y externo de productos del ramo de moda, textil y accesorios de moda y de cualesquiera otros productos destinados al consumo. (CNAE 4642). - Adquisición en nombre y por cuenta propia de acciones, participaciones o cualquier otro.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUCAVE TRADING & INVE…De Lujan Said Alfonso-MariaDe Lujan Said Alfons…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCAVE TRADING & INVE…De Lujan Said Alfonso-MariaDe Lujan Said Alfons…

Beneficial owner (UBO)

De Lujan Said Alfonso-Maria100 %

Individual · ultimate beneficial owner · since 22/06/2020

Beneficial owner network map

2 nodes Person Company
LUCAVE TRADING & INVE…De Lujan Said Alfonso-MariaDe Lujan Said Alfons…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 2
  2. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 2
  3. DisoluciónPublished 11/10/2024· Registered 04/10/2024· I/A 2
  4. ExtinciónPublished 11/10/2024· Registered 04/10/2024· I/A 2
  5. ConstituciónPublished 22/06/2020· Registered 15/06/2020· I/A 1
  6. Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 1
  7. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 1

Changes

  1. 11/10/2024Disolución
  2. 11/10/2024Extinción
  3. 22/06/2020Declaración de unipersonalidad

    DE LUJAN SAID ALFONSO-MARIA

Capital · events

  1. 22/06/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/10/2024#8290341
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUCAVE TRADING & INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DE LUJAN SAID ALFONSO-MARIA. Nombramientos. Liquidador: DE LUJAN SAID ALFONSO- MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 720383, I/A 2 ( 4.10.24).
  2. 22/06/2020#5914848
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCAVE TRADING & INVERSIONES SL. Constitución. Comienzo de operaciones: 10.06.20. Objeto social: - La comercialización al por mayor o al por menor en el mercado interno y externo de productos del ramo de moda, textil y accesorios de moda y de cualesq…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUESTA DEL CERRO 122 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector